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Florida Court Report
Organization
3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01377934.pdf
1 mentionEFTA01377934
FFREY Title: INVESTOR Address: 575 LEXINGTON AVE FL 4 YORK NY 10022-6146 SSN: Phone: Confidence: Medium Criminal Filings - 2 records found 1: Florida Court Report Offender information Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Case Number: 502008CF00938
EFTA01387833.pdf
1 mentionEFTA01387833
Title: Address: INVESTOR 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 SSN: Phone: Confidence: Medium Criminal Filings - 2 records found 1: Florida Court Report Name: Address: Case Number: Case Filing Date: County: DOB: SSN: Race: WHITE Sex: Male Offender information EPSTEIN. JEFFREY E 358 EL BRIL
EFTA01296720.pdf
1 mentionEFTA01296720_sub_001 - EFTA01296720_100
515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: 090-44-XXXX Phone: (229) 435-5932 Confidence: Medium Criminal Filings - 2 records found 1: Florida Court Report Offender information Name: EPSTEIN, JEFFREY E Address: FL Case Number: 502008CF009381AWMB Case Filing Date: 10/09/2005 County: PALM BEACH DOB:
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
3 docs3 co-mentions
GHISLAINE CORP.
OrganizationOrganization referenced in documents
3 docs3 co-mentions